The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Adanu, Bright
Director born in August 1984Individual (11 offsprings)Officer
2021-07-01 ~ dissolvedOF - Director → CIF 0 - 2BRUNTONS INTERNATIONAL LTD. - nowBRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18
7, Aldour Gardens, Pitlochry, ScotlandActive Corporate (3 parents, 16 offsprings)Equity (Company account)400,247 GBP2024-03-31Officer 2018-05-20 ~ dissolvedOF - Director → CIF 0 2022-07-01 ~ dissolvedOF - Secretary → CIF 0Person with significant control 2018-11-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Akomeah, Nicholas Baffour
Industralist born in September 1989IndividualOfficer 2016-06-01 ~ 2017-07-01OF - Director → CIF 0 - 2
Valaitis, Peter Anthony
Director born in November 1950Individual (2549 offsprings)Officer 2015-10-06 ~ 2015-10-06OF - Director → CIF 0 - 3
Brunton, James
Industrailist born in June 1935Individual (15 offsprings)Officer 2015-12-01 ~ 2017-10-19OF - Director → CIF 0Brunton, James
Industralist born in June 1935Individual (15 offsprings) 2018-10-01 ~ 2020-02-01OF - Director → CIF 0 - 4
Adanu, Bright
Marketing Director born in August 1984Individual (11 offsprings)Officer 2016-06-20 ~ 2017-10-19OF - Director → CIF 0 - 5BRUNTONS LTD. - nowCREE SEAFOODS LIMITED - 2008-06-117, Aldour Gardens, Pitlochry, Perthshire, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)56,867 GBP2024-03-30Officer2015-10-08 ~ 2015-12-01PE - Director → CIF 02016-03-01 ~ 2017-07-01PE - Director → CIF 02015-10-08 ~ 2020-01-01PE - Secretary → CIF 0Person with significant control2016-04-06 ~ 2018-05-05PE - Has significant influence or control → CIF 0
- 67, Aldour Gardens, Pitlochry, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2018-05-18 ~ 2018-05-20PE - Director → CIF 0
- 7BRUNTONS INTERNATIONAL LTD. - nowBRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-187, Aldour Gardens, Aldour Gardens, Pitlochry, ScotlandActive Corporate (3 parents, 16 offsprings)Equity (Company account)400,247 GBP2024-03-31Officer2017-07-01 ~ 2018-05-05PE - Director → CIF 02020-01-01 ~ 2022-07-01PE - Secretary → CIF 0
Company in focus
BRUNTONS CORPORATE SECRETARIES LTD
Previous name
2 GEAR LTD - 2015-11-16
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Related profiles found in government register
BRUNTONS CORPORATE SECRETARIES LTD
Info2 GEAR LTD - 2015-11-16Registered number SC517305Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BPPRIVATE LIMITED COMPANY incorporated on 2015-10-06 and dissolved on 2023-09-05 (7 years 10 months). The company status is Dissolved.CIF 0BRUNTONS CORPORATE SECRETARIES LTD
SRegistered number SC5173057, Aldour Gardens, Pitlochry, Perthshire, PH16 5BDSCOTLANDCIF 1BRUNTONS CORPORATE SECRETARIES LTD
SRegistered number SC5173057, Aldour Gardens, Pitlochry, Perthshire, Scotland, PH16 5BDSCOTLANDCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03JAMES BRUNTON LTD - 2017-07-17Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2020-08-01 ~ dissolvedCIF 5 - Secretary → ME
- 2BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-10-01 ~ dissolvedCIF 9 - Secretary → ME
- 3BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-247 Aldour Gardens, Pitlochry, PerthshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2017-06-10 ~ dissolvedCIF 24 - Secretary → ME
- 4
BRUNTONS INVESTMENTS LTD
- nowJAMES BRUNTON INVESTMENTS LTD - 2014-01-15Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-07-01 ~ dissolvedCIF 13 - Secretary → ME - 5Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-07-01 ~ dissolvedCIF 12 - Secretary → ME
- 6Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-10-12 ~ dissolvedCIF 8 - Secretary → ME
- 7
BRUNTONS STORES LTD
- nowS'PORT ME TODAY LIMITED - 2019-09-30BRUNTONS KOJO STORES LTD - 2020-12-2961 61 Bridge Street, Kington, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-07-01 ~ dissolvedCIF 20 - Secretary → ME - 8HIGHLAND TECHNOLOGIES LTD - 2019-09-30SUPPORTING HUMANITY LTD - 2018-11-30BRUNTONS STORES LTD - 2019-03-14Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-07-01 ~ dissolvedCIF 14 - Secretary → ME
- 971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2022-10-14 ~ dissolvedCIF 11 - Secretary → ME
Ceased
11
- 1BRUNTONS INTERNATIONAL UGANDA LTD - 2024-01-16SUPPORTING MANKIND LTD - 2022-05-09MIDNIGHT LEISURE NATURIST CLUB LTD - 2023-12-064 Blackburn Road, Accrington, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-03-31Officer 2022-07-01 ~ 2023-08-01CIF 19 - Secretary → ME
- 2Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2016-09-01 ~ 2020-01-01CIF 23 - Secretary → ME 2020-08-01 ~ 2023-06-01CIF 6 - Secretary → ME
- 3Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-07-01 ~ 2023-06-01CIF 16 - Secretary → ME
- 4BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2017-07-01 ~ 2020-01-01CIF 22 - Secretary → ME
- 5BRUNTONS INTERNATIONAL KRONOS LIMITED - 2006-08-25BRUNTONS INTERNATIONAL MUSIC LTD. - 2007-05-18Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 16 offsprings)Equity (Company account)400,247 GBP2024-03-31Officer 2020-07-01 ~ 2023-06-01CIF 10 - Secretary → ME
- 6S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-224 Blackburn Road, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)-18,779 GBP2025-03-31Officer 2022-07-01 ~ 2023-06-01CIF 15 - Secretary → ME
- 7
BRUNTONS LTD.
- nowCREE SEAFOODS LIMITED - 2008-06-11Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)56,867 GBP2024-03-30Officer 2022-07-01 ~ 2023-06-01CIF 17 - Secretary → ME - 8Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2016-06-01 ~ 2020-01-01CIF 4 - Secretary → ME
- 9HIGHLAND TECHNOLOGIES LTD - 2019-09-30SUPPORTING HUMANITY LTD - 2018-11-30BRUNTONS STORES LTD - 2019-03-14Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-02-01 ~ 2019-03-12CIF 2 - Secretary → ME
- 10BRUNTONS VICTORY STAR F C LTD - 2023-03-24BRUNTONS GOLD LTD - 2023-03-09BRUNTONS ESTATES LTD - 2025-06-24BRUNTONS VICTORY STARS LTD - 2025-07-29BRUNTONS VICTORY STARS F C LTD - 2024-05-24Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-22,046 GBP2024-03-31Officer 2022-07-01 ~ 2023-07-01CIF 18 - Secretary → ME
- 11
CHANGE 365 LIVES LTD
- nowSUPPORT US TODAY LTD. - 2023-02-27S'PORT US TODAY LIMITED - 2021-03-024385, 10701603 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)-1,487 GBP2022-03-31Officer 2019-12-01 ~ 2021-02-28CIF 21 - Secretary → ME 2018-02-01 ~ 2018-03-23CIF 1 - Secretary → ME 2017-10-09 ~ 2017-11-09CIF 3 - Secretary → ME 2018-09-29 ~ 2018-12-01CIF 7 - Secretary → ME
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